Whale movements
Last update: 25.10.2025 20:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 16:29:12 |  |
7 500 000 USDT | $ 7 471 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPYNuG49yfU4rskzoA9XWpfQejE9c1h5zT | To: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t | |||
| 09.03.2023 16:15:06 | |
14 999 999 USDT | $ 15 113 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TE3i68odboJQrajhHVhmPZgpw8G2Lmjw4Q | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 16:07:27 | |
14 999 999 USDT | $ 14 916 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TE3i68odboJQrajhHVhmPZgpw8G2Lmjw4Q | |||
| 09.03.2023 15:49:24 | |
6 926 412 USDT | $ 6 967 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 | |||
| 09.03.2023 15:46:23 |  |
19 999 996 USDT | $ 20 068 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 15:44:00 | |
6 949 998 USDT | $ 6 955 317 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 09.03.2023 15:43:23 | |
19 999 996 USDT | $ 20 015 302 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.03.2023 15:11:54 | |
5 499 782 USDT | $ 5 507 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTiHL3uRJksTDygxsaKJLMFuNmzHSvNXSc | To: TQFnBbQnT2pHfdFNXQsFAHSw7x2EKBDUSV | |||
| 09.03.2023 15:00:24 | |
142 710 050 USDT | $ 143 061 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.03.2023 14:56:12 | |
8 000 000 USDT | $ 8 010 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 09.03.2023 14:37:23 | |
9 000 000 USDT | $ 9 001 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.03.2023 14:36:35 | |
9 000 000 USDT | $ 9 074 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 14:15:30 | |
8 834 250 USDT | $ 8 767 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 09.03.2023 13:59:35 | |
12 000 000 USDT | $ 12 002 173 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 13:56:51 | |
5 000 000 USDT | $ 5 040 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBTgfE2Xr5mgpiT7HyqNbRdXCkVfAbNKpH | To: TMncEBurx1WiLpohRdFX5tBbQy8w4BG4pz | |||
| 09.03.2023 13:56:51 | |
5 931 660 USDT | $ 5 979 656 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 09.03.2023 13:40:24 | |
144 293 310 USDT | $ 143 577 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.03.2023 13:33:30 | |
5 000 000 USDT | $ 5 031 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 09.03.2023 13:00:59 | |
6 000 000 USDT | $ 6 007 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2023 13:00:24 | |
141 864 590 USDT | $ 141 983 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.03.2023 12:59:51 | |
29 000 000 USDT | $ 29 149 702 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 12:34:11 | |
6 600 000 USDT | $ 6 593 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.03.2023 12:26:47 | |
29 000 000 USDT | $ 29 146 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.03.2023 12:25:11 | |
29 000 000 USDT | $ 29 074 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.03.2023 12:20:24 | |
141 692 640 USDT | $ 141 470 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.03.2023 11:51:23 | |
10 000 000 USDT | $ 9 966 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.03.2023 11:43:36 | |
5 000 000 USDT | $ 5 014 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD4x1wwc3w84HRBEiRPPPDu8CjRNXqerKS | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 09.03.2023 11:11:51 | |
6 001 443 USDT | $ 6 018 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 09.03.2023 11:09:06 | |
6 001 441 USDT | $ 6 023 335 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 09.03.2023 10:47:12 | |
5 999 998 USDT | $ 5 981 410 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 10:40:35 | |
41 464 644 USDT | $ 41 108 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 10:30:47 | |
6 434 828 USDT | $ 6 491 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 10:06:03 | |
5 999 998 USDT | $ 6 043 168 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 09:50:11 | |
4 999 900 USDT | $ 5 015 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 09.03.2023 09:49:33 | |
5 999 998 USDT | $ 6 000 893 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 09:43:09 | |
6 094 980 USDT | $ 6 101 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | To: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | |||
| 09.03.2023 09:40:11 | |
5 100 000 USDT | $ 5 119 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 09.03.2023 09:35:09 | |
5 299 900 USDT | $ 5 307 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC79XFhLcFFP5AojzJEheFySZkyT4DLpQr | To: TTiHL3uRJksTDygxsaKJLMFuNmzHSvNXSc | |||
| 09.03.2023 09:33:11 | |
10 000 000 USDT | $ 10 018 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 09:32:23 | |
10 000 000 USDT | $ 9 988 992 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 09.03.2023 09:28:42 | |
5 635 000 USDT | $ 5 632 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5330bbe7a246e0e150a54cd919cfd9074bcfa34 | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb103d95a691dfeb77a43af32a21686237ea4e1e | |||
| 09.03.2023 08:40:11 | |
9 902 165 USDT | $ 9 823 633 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 72003d83b43015bbe45f533e5941a5f683cc38d3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:40:11 | |
9 902 160 USDT | $ 9 823 629 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e41a20b8ad0b764e835a087f6abe2088e87daa91 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:35:11 | |
6 602 313 USDT | $ 6 548 239 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7a5da7bf4f9499af8b51daa8af944026178f8144 | |||
| 09.03.2023 08:29:23 | |
9 902 165 USDT | $ 9 926 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea02e607eaccb73f6501788a476e0b537bd2d6cf | To: 72003d83b43015bbe45f533e5941a5f683cc38d3 | |||
| 09.03.2023 08:29:23 | |
9 902 160 USDT | $ 9 926 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bac7369552f8890a22913761a1c71365d26044be | To: e41a20b8ad0b764e835a087f6abe2088e87daa91 | |||
| 09.03.2023 08:10:47 | |
4 999 993 USDT | $ 5 009 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f4c38e06cf232766cb7b9982050850a35b38da3 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.03.2023 07:46:59 | |
9 000 000 USDT | $ 8 995 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||